Other Statutory Actions Cases filed in the Third Circuit Courts
LAMEX AGRIFOODS, INC. v. FROZEN FOOD DEVELOPMENT, INC. et al
as 5:2024cv00880
Plaintiff: LAMEX AGRIFOODS, INC.
Defendant: FROZEN FOOD DEVELOPMENT, INC., GARY GREGORY and M & T BANK
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
GOOLSBY v. M & T BANK
as 1:2017cv05468
Plaintiff: GWENDOLYN GOOLSBY
Defendant: M & T BANK
Cause Of Action: 28 U.S.C. § 1441
OPERATING ENGINEERS' LOCAL 324 FRINGE BENEFIT FUNDS et al v. DEMREX INDUSTRIAL SERVICES, INC. et al
as 2:2011mc00264
Plaintiff: OPERATING ENGINEERS' LOCAL 324 FRINGE BENEFIT FUNDS and TRUSTEES OF THE OPERATING ENGINEERS' LOCAL 324 FRINGE BENEFIT FUNDS
Defendant: DEMREX INDUSTRIAL SERVICES, INC., ALTCHEM ENVIRONMENTAL SERVICES, INC., BARRY C. PORTNOY and others
Garnishee: FOX CHASE BANK, HATBORO FEDERAL SAVINGS , FULTON BANK and others
BOULAY v. EQUIFAX INFORMATION SERVICES, LLC et al
as 2:2010cv03583
Plaintiff: STEPHEN BOULAY
Defendant: EQUIFAX INFORMATION SERVICES, LLC , M&T BANK CORPORATION and HSBC MORTGAGE CORPORATION
Cause Of Action: 15 U.S.C. § 1681
RINEER v. SUSQUEHANNA BANK PA. et al
as 2:2007cv03931
Plaintiff: SANDRA M. RINEER
Defendant: SUSQUEHANNA BANK PA., SOVEREIGN BANK and M & T BANK, N.A.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act

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